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Board Meeting Notes 2017-12-05 (view source)
Revision as of 03:15, 6 December 2017
, 03:15, 6 December 2017no edit summary
** Brady
** Brady
** Sam
** Sam
**
** David
== Agenda ==
== Agenda ==
=== RT ===
=== RT ===
* Move David into volunteer authorizer position - https://rt.pumpingstationone.org/Ticket/Display.html?id=7861 - Andrew will handle
* Move David into volunteer authorizer position - https://rt.pumpingstationone.org/Ticket/Display.html?id=7861 - Andrew will handle
** Board votes to make David Earl the new shopbot authorizer -
** Board votes to make David Earl the new shopbot authorizer, replacing Matt M.
* Donation form for Grizzly https://rt.pumpingstationone.org/Ticket/Display.html?id=7814 - Andrew and Brian to confer
* Donation form for Grizzly https://rt.pumpingstationone.org/Ticket/Display.html?id=7814 - Andrew and Brian to confer
* Gift membership request https://rt.pumpingstationone.org/Ticket/Display.html?id=7860 -
* Gift membership request https://rt.pumpingstationone.org/Ticket/Display.html?id=7860 -
* Farkas orientation 11/26 https://rt.pumpingstationone.org/Ticket/Display.html?id=7858
* Farkas orientation 11/26 https://rt.pumpingstationone.org/Ticket/Display.html?id=7858
** Farkas member point expenditure request: https://rt.pumpingstationone.org/Ticket/Display.html?id=7859
** Farkas member point expenditure request: https://rt.pumpingstationone.org/Ticket/Display.html?id=7859
** All member point requests pass by board vote. Jennie granted the member points.
=== New Business ===
=== New Business ===